Transactions

Full transaction audit log — Last updated: just now

ML Active
Channel:
Risk:
Status:
15 transactions
TXN ID
MERCHANT
CHANNEL
COUNTRY
AMOUNT
RISK SCORE
ML VERDICT
FRAUD FLAG
STATUS
ANALYST
TIMESTAMP
TXN-8841Anon Transfer CoAPING$6,700
94
FraudFlaggedFlaggedMarcus Reid2026-06-07 00:52:14
TXN-8840Starbucks HQPOSUS$18
4
Legitimate—Cleared—2026-06-07 00:51:58
TXN-8839VPN Pay ServicesWebRU$2,400
82
SuspiciousFlaggedPendingUnassigned2026-06-07 00:51:41
TXN-8838Amazon PrimeMobileUS$129
12
Legitimate—Cleared—2026-06-07 00:51:30
TXN-8837GlobalPay ServicesAPICN$14,200
87
FraudFlaggedInvestigatingPriya Nair2026-06-07 00:51:12
TXN-8836Whole Foods MarketPOSUS$87
8
Legitimate—Cleared—2026-06-07 00:50:58
TXN-8835Overseas Remit LtdWebUA$8,900
91
FraudFlaggedFlaggedDarius Okafor2026-06-07 00:50:44
TXN-8834DarkNet ExchangeAPIXX$18,900
99
FraudFlaggedFlaggedPriya Nair2026-06-07 00:50:31
TXN-8833Netflix IncMobileUS$15
3
Legitimate—Cleared—2026-06-07 00:50:19
TXN-8832FX Transfer HubWebIR$31,200
93
FraudFlaggedInvestigatingYuki Tanaka2026-06-07 00:50:08
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